Board of Directors

According to the Company’s Articles of Association, the Board shall consist of a minimum of four and a maximum of eight Board members. Nordisk Bergteknik’s Board of Directors currently consists of five Board members, including the Chairman of the Board, who are elected for the period until the end of the Annual General Meeting that is to be held in 2022.

Nordisk Bergteknik’s Board is based in Gothenburg. Nordisk Bergteknik’s Board of Directors can be reached via the Company’s address Östra Hamngatan 52, 411 08 Gothenburg.

The table below presents the Board members, their positions, the year they were appointed and their independence, partly in relation to the Company and its senior executives, and partly in relation to the Company’s major shareholders. Major shareholders are defined in the Swedish Code of Corporate Governance as shareholders who directly or indirectly control 10 % or more of the shares or votes in the Company.

Name Position Year appointed to the board Independent relative to the Company and Management Independent relative to major shareholders
Mats O. Paulsson Chairman 2017 Yes Yes
Marie Osberg Member 2021 Yes Yes
Göran Näsholm Member 2021 Yes No
Victor Örn Member 2016 Yes No
Ljot Strömseng Member 2020 Yes Yes
Board of director’s work

This is how our board works.

Remuneration

More about the remuneration to the board.

Committees

This is how the board’s committees work.

Composition of the board

Below is further information about the Board members’ age, position, education, other relevant experience, ongoing assignments, completed company commitments during the past five years and holdings of shares and share-related instruments in the Company.

Mats O Paulsson

Mats O. Paulsson

Chairman of the board

Born 1958 chairman of the board since 2017.

Education: Master of Science in Engineering, Lund University.

Other experience:

Other ongoing assignments:

Chairman of the Board and interim CEO of Caverion OY, Chairman of the Board of Fastighetsaktiebolaget Spelmanshejdan AB, Homtre Holding AB, JPS Guldsmed & Design AB, Nordic Waterproofing Group AB, Nordic Waterproofing Holding AB, Nääs Konsult och Förvaltning AB, Svevia AB (publ), board member of Aktiebolaget Bösarps Grus & Torrbruk, BE Group AB (publ), Fastighetsaktiebolaget Malmö Blomman 13, Holding Jönköping Tigern 9 AB, Holding Kvillgatans Bostäder AB and Kaabs Fastighets AB.

Previous assignments during the last five years:

Chairman of the Board of Anläggning & Kabel Entreprenad i Malmö AB, AXEDA Entreprenad AB, CD Entreprenad AB, DV Partner AB, Eleda Acquisition AB, Eleda Holding AB, Ericson i Lima AB, Fastighetsbolaget Storgatan 9 AB, Hjortkvarn Timber AB, KEWAB AB, KEWAB, Kenneth Wahlström Aktiebolag, Mark & Energibyggarna i Göteborg Aktiebolag, Mark & Energibyggarna Infra AB, Modulbetong i Lund AB, Norrbottens Bergteknik Aktiebolag, Palms Sprängtjänst Aktiebolag, Salboheds Bygg och Anläggningstjänst AB, Slam- & Brunniebolag i Karlstad Aktiebolag, Systems Tracked AB, Torpheimergruppen AB, Trigo Mätteknik AB, Västkustens Anläggnings AB, board member of Acando AB, BTH Bygg Aktiebolag, GDL AB, Kanonaden Entreprenad AB, Kvillgatans bostäder AB, Malmö Affärsutveckling AB and Qevirp Holding AB.

Holding: 281,330 Class B shares through Nääs Konsult och Förvaltning AB.

Göran Näsholm

Göran Näsholm

Board member

Born 1955. Board member since 2021.

Education: MSc in Economics, Örebro University, Mechanical Engineer, Örebro Technical.

Other experience:

Other ongoing assignments: Chairman of the Board of Alligo Holding AB, Lefva Fastigheter AB, LW Sverige AB, Malef Holding Aktiebolag, Waste Reform Sweden AB, board member of Funpro Förvaltnings AB, Momentum Group AB, Pegroco Invest AB and Profun Förvaltnings AB.

Previous assignments during the past five years: Chairman of the Board of Fresks Group AB, Fresks Holding AB, Board member of Ahlsell Operations AB (publ), AXXA AB (publ), Clas Ohlson Aktiebolag and Martin & Servera Aktiebolag.

Holding: 1,135,216 class B shares.

Marie Osberg

Marie Osberg

Board member

Born 1960. Board member since 2021.

Education: MSc in Economics, Lund University, MBA Webster University, Geneva.

Other experience: Leading positions in DNB Bank ASA.

Other ongoing assignments: Chairman of the board of Save the Children Local and District for Gothenburg (voluntary assignment), board member of Collector AB, Collector Bank AB, deputy Board member of Osberg Financial Advisory AB.

Previous assignments during the past five years: Chairman of the Board of BRPH General Partner AB and BRPH Top Holding AB.

Holding: 11,000 Class B shares.

Ljot Strömseng

Board member

Born 1958. Board member since 2020.

Education: Master of Science in Engineering, Norwegian Institute of Technology (now under the name Norwegian University of Science and Technology).

Other experience: CEO of Norconsult AB.

Other ongoing assignments: Chairman of the Board of Aktiebolaget Svenskt Klimatneutralt Boende, Arkitekthuset Monarken AB, Bothnia VVS Ingenjörer AB, Norconsult Fältgeoteknik AB, board member of L.Jot Invest AB, Norconsult Astando Aktiebolag and Technogarden AB and board member of the industry organisation Innovations.

Previous assignments during the past five years: Chairman of the Board of Glantz Arkitektstudio Aktiebolag, Johnels and Moberg Arkitekter Aktiebolag, board member of Bitcon AB, GF VA-Analys AB and Miljökemigruppen i Sverige AB.

Holding: 20,000 class B shares.

Victor Örn

Victor Örn

Board member

Born 1981. Board member since 2016.

Education: Master of Business Administration, School of Business, Economics and Law at the University of Gothenburg.

Other experience: CEO, Pegroco Invest AB since 2019

Other current assignments: Chairman of the board of Visa Invest AB, board member of AB Flexen Intressenter, Aktiebolaget Stockholms Spårvägar, Bergteknik Norr Holding AB, Ideella föreningen Hammars Bryggförening with company Hammars Bryggförening, Norrbottens Bergteknik Aktiebolag, Pegroco Transportation Holding AB, Pegroco Venture AB, deputy board member in Dormire Scandinavia AB.

Previous assignments during the past five years: Chairman of the Board of Pegroco Holding AB, Board member of Accrelium AB, Nordic MRO AB, PWL Invest AB, Deputy Chairman of Areo Holding Göteborg Aktiebolag, Clean Invest Scandinavia AB, Fastighet Ä2V AB, FinWire AB, Infraservice Group Scandinavian AB, Mechanum Sverige AB, Nordic Lift AB, Näsets Badförening u.p.a., Pegroco Invest AB and RC Hisservice AB.

Holding: 84,530 class B shares through Visa Invest AB.